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IDS Group Limited

Adresa
8 Devonshire House
Aviary Court
Basingstoke Hants
RG24 8PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
2. květen 2023
Company Register Address 185 Farringdon Road
London
EC1A 1AA
Company No. 11914462 Show on Companies House
Accountsfull
last accounts made up to 27. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • IDS Group Limited | International Decision Systems Limited
  • RM Finance CAD Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ids Holdco Limited Status: Active Notified: 28/06/2021 Companies House Number: 03229377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Royal Mail Group Limited Status: Ceased Notified: 29/03/2019 Ceased: 28/06/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Heilig, Darren London, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary
    Williams, Martin London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edstrom, Martin Olof London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Jeavons, Michael John London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 18/01/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British